E-KREDIT IFN LTD

Reg. Number:
ΗΕ 404838

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/12/19

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Φώτη Κολακίδη, 16, Floor 1, Αγία Ζώνη 3031, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

E-KREDIT IFN LTD is registered in Cyprus at 04/12/19 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ404838. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Φώτη Κολακίδη, 16, Floor 1, Αγία Ζώνη 3031, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected KESAVA HOLDING LIMITED holds the position of Director, KESAVA HOLDING LIMITED holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: KESAVA HOLDING LIMITED Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: KESAVA HOLDING LIMITED Role: Secretary Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

ALSTANA PRESS HOLDING LTD

ΗΕ 401084

Potentially Related to KESAVA HOLDING LIMITED who is Director of ALSTANA PRESS HOLDING LTD

AMBR TECHNOLOGY LTD

ΗΕ 403547

Potentially Related to KESAVA HOLDING LIMITED who is Secretary of AMBR TECHNOLOGY LTD

E-KREDIT IFN LTD

ΗΕ 404838

Potentially Related to KESAVA HOLDING LIMITED who is Director of E-KREDIT IFN LTD

E-KREDIT IFN LTD

ΗΕ 404838

Potentially Related to KESAVA HOLDING LIMITED who is Secretary of E-KREDIT IFN LTD

KORBATECK HOLDINGS LIMITED

HE 305722

Potentially Related to KESAVA HOLDING LIMITED who is Secretary of KORBATECK HOLDINGS LIMITED

NOSELANDS TRADING LIMITED

HE 311852

Potentially Related to KESAVA HOLDING LIMITED who is Secretary of NOSELANDS TRADING LIMITED

PORTCANAL TRADING AND INVESTMENTS LIMITED

HE 317371

Potentially Related to KESAVA HOLDING LIMITED who is Director of PORTCANAL TRADING AND INVESTMENTS LIMITED

PORTCANAL TRADING AND INVESTMENTS LIMITED

HE 317371

Potentially Related to KESAVA HOLDING LIMITED who is Secretary of PORTCANAL TRADING AND INVESTMENTS LIMITED

ROHO LIMITED

ΗΕ 411924

Potentially Related to KESAVA HOLDING LIMITED who is Director of ROHO LIMITED

ROHO LIMITED

ΗΕ 411924

Potentially Related to KESAVA HOLDING LIMITED who is Secretary of ROHO LIMITED

A.V. EX-MEDTECH LTD

ΗΕ 414228

Potentially Related to KESAVA HOLDING LIMITED who is Director of A.V. EX-MEDTECH LTD

TAMASH LTD

ΗΕ 415913

Potentially Related to KESAVA HOLDING LIMITED who is Director of TAMASH LTD

TAMASH LTD

ΗΕ 415913

Potentially Related to KESAVA HOLDING LIMITED who is Secretary of TAMASH LTD

KERIN HOLDING LIMITED

ΗΕ 418195

Potentially Related to KESAVA HOLDING LIMITED who is Director of KERIN HOLDING LIMITED

KERIN HOLDING LIMITED

ΗΕ 418195

Potentially Related to KESAVA HOLDING LIMITED who is Secretary of KERIN HOLDING LIMITED

STORMFRONT TRADING LIMITED

HE 323291

Potentially Related to KESAVA HOLDING LIMITED who is Director of STORMFRONT TRADING LIMITED

STORMFRONT TRADING LIMITED

HE 323291

Potentially Related to KESAVA HOLDING LIMITED who is Secretary of STORMFRONT TRADING LIMITED

PATROFIELD LIMITED

HE 329178

Potentially Related to KESAVA HOLDING LIMITED who is Secretary of PATROFIELD LIMITED

SILKBROOK TRADING LIMITED

HE 279694

Potentially Related to KESAVA HOLDING LIMITED who is Secretary of SILKBROOK TRADING LIMITED

The data presented might be outdated as the last change date is "07-03-2022" (2 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument